---
title: "ANDRE GENOVESE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d51aef29-3ae4-5f9e-9e30-9da7b38d55d0
json: https://whiteintel.dev/api/public/dossier/d51aef29-3ae4-5f9e-9e30-9da7b38d55d0
identifier: icij:icijol-56063938
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDRE GENOVESE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063938`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d51aef29-3ae4-5f9e-9e30-9da7b38d55d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d51aef29-3ae4-5f9e-9e30-9da7b38d55d0  

## Ownership & control

### Holdings / subsidiaries

- **SQUARE CONCEPT LIMITED** (director of) — https://whiteintel.dev/entity/5bf1a727-33a8-5965-b2e9-6cbbcd0ddcc8
- **SQUARE CONCEPT LIMITED** (legal representative of) — https://whiteintel.dev/entity/5bf1a727-33a8-5965-b2e9-6cbbcd0ddcc8
- **SQUARE CONCEPT LIMITED** (secretary of) — https://whiteintel.dev/entity/5bf1a727-33a8-5965-b2e9-6cbbcd0ddcc8
- **SQUARE CONCEPT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bf1a727-33a8-5965-b2e9-6cbbcd0ddcc8
- **BET STUDIOS LIMITED** (director of) — https://whiteintel.dev/entity/17573f45-901f-524b-89e4-f681fdfd852f
- **BET STUDIOS LIMITED** (legal representative of) — https://whiteintel.dev/entity/17573f45-901f-524b-89e4-f681fdfd852f
- **BET STUDIOS LIMITED** (secretary of) — https://whiteintel.dev/entity/17573f45-901f-524b-89e4-f681fdfd852f
- **BET STUDIOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/17573f45-901f-524b-89e4-f681fdfd852f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063938

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANDRE GENOVESE** — https://whiteintel.dev/entity/d51aef29-3ae4-5f9e-9e30-9da7b38d55d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRE GENOVESE**. Human view: https://whiteintel.dev/entity/d51aef29-3ae4-5f9e-9e30-9da7b38d55d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d51aef29-3ae4-5f9e-9e30-9da7b38d55d0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._